KYBE — See who's really behind any company

Company dossier

ETES

FRANCE · COMPANY · INCORPORATED 2015-05-05
KYBE ID: FR-794330118 · 794330118 · 2 sources

RISK SCORE55HIGH RISK

Overview People Connections 5 Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameETES

fr_insee

Registration794330118

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-05-05

fr_insee

Registered address14 AV DU 8 MAI 1945, 95200 SARCELLES

fr_insee

Industry43.39Z

fr_insee

Share capital€5,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ETES SARLfr_insee · 321501439 · dissolved

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A-FIBREdissolved 2Z-CONSTRUCTIONSdissolved 3 M GROUPEdissolved AB BAT 95active ABBEY SECURITEdissolved ABDEDINE HASSAIMdissolved ABDELMADJID KRERROUZdissolved ABF BATIMENTdissolved AB SOLdissolved ACHdissolved AD.BATdissolved ADCOMS ASSISTANCE ADMINISTRATIVEactive ADMI AMOactive AF RENOVdissolved AGORAactive AIGLEactive ALLIANCE CONCEPTdissolved AMASdissolved AMBERT ABITBOLactive AMINE DECOdissolved

+302 more

Connections

5 links

Shared operator — likely the same administrator

SARL BESTIShared officer / director · 6 share this FMCShared officer / director · 6 share this FATIH SARLShared officer / director · 6 share this CCFShared officer / director · 6 share this DOYANEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HUSEYIN DERE	Président	—	France registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 55?

4 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score55/100

Insolvency timeline

3 events

2016-03-11Jugement d'ouverture de liquidation judiciaire

2017-10-16Jugement d'interdiction de gérer

2017-11-17Jugement de clôture pour insuffisance d'actif